CELLTEC COMPUTERS LIMITED

Company Documents

DateDescription
02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1319 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/01/1230 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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07/02/117 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJNIKANT KANUBHAI PATEL / 01/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHANDEEP SINGH / 01/12/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 March 2007

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03/01/093 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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24/07/0824 July 2008 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 SECRETARY RESIGNED

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: G OFFICE CHANGED 07/12/04 72 PLUMSTEAD HIGH STREET LONDON SE18 1SL

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13/12/0313 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/12/0313 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/01/024 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 DIRECTOR RESIGNED

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21/12/0021 December 2000 SECRETARY RESIGNED

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21/12/0021 December 2000 NEW SECRETARY APPOINTED

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13/12/0013 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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